| Company Name | Innovactive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03411202 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1997(26 years, 9 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hans Jurgen Kulka |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 6 Riverdale Road Twickenham TW1 2BS |
| Secretary Name | Merle Kulka |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 29 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Boss House 2 Boss Street London SE1 2PT |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Flat 1 6 Riverdale Road Twickenham TW1 2BS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,369 |
| Cash | £38 |
| Current Liabilities | £3,232 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2002 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2002 | Application for striking-off (1 page) |
| 25 April 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 17 July 2001 | Return made up to 29/07/01; full list of members
|
| 16 July 2001 | Total exemption full accounts made up to 31 July 2000 (9 pages) |
| 16 January 2001 | Full accounts made up to 31 July 1999 (9 pages) |
| 14 December 2000 | Director's particulars changed (1 page) |
| 7 January 2000 | Full accounts made up to 31 July 1998 (9 pages) |
| 15 November 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 1 June 1999 | Delivery ext'd 3 mth 31/07/98 (1 page) |
| 19 October 1998 | Return made up to 29/07/98; full list of members
|
| 19 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Registered office changed on 05/08/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 5 August 1997 | Secretary resigned (1 page) |
| 29 July 1997 | Incorporation (11 pages) |